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NBS NOMINEES LIMITED

Company number 02332238

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2015 AD02 Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP
27 Jul 2015 AD03 Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL
27 Jul 2015 CH01 Director's details changed for Christine Marie Williams on 13 July 2015
27 Jul 2015 CH04 Secretary's details changed for Cosec 2000 Limited on 13 July 2015
13 Jul 2015 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 8 Devonshire Square London EC2M 4PL
10 Jul 2015 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015
03 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
04 Dec 2012 AP01 Appointment of Christine Marie Williams as a director
16 Nov 2012 TM01 Termination of appointment of Robert Burdett as a director
09 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
12 Dec 2011 AD04 Register(s) moved to registered office address
21 Oct 2011 AP04 Appointment of Cosec 2000 Limited as a secretary
21 Oct 2011 TM02 Termination of appointment of Sandra Honess as a secretary
03 Aug 2011 AD01 Registered office address changed from 6 More London Place London SE1 2DA United Kingdom on 3 August 2011
16 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Jun 2011 TM01 Termination of appointment of John Lee as a director
16 Jun 2011 TM01 Termination of appointment of David Tankel as a director
16 Jun 2011 AP01 Appointment of Andrew Udale as a director